Notice

BIOFISH HOLDING AS – Notice of the annual general meeting 2024

Biofish Holding AS calls for a general meeting of shareholders to be held on 6June 2024 at 15:00 (CET).The notice for the general meeting and appendices are enclosed and will beavailable at www.biofish.no/investors. The general meeting will be held both asa physical meeting in Bergen and electronically through Lumi. Toparticipatevirtually, please use the following link:https://dnb.lumiagm.com/136294779.Required […]

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BIOFISH HOLDING AS: Notice of extraordinary general meeting

BIOFISH HOLDING AS: Notice of extraordinary general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES

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